Active
Company Information for AMTIVO TOPCO LIMITED
30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY,
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Company Registration Number
11129945
Private Limited Company
Active |
Company Name | |
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AMTIVO TOPCO LIMITED | |
Legal Registered Office | |
30 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY | |
Company Number | 11129945 | |
---|---|---|
Company ID Number | 11129945 | |
Date formed | 2018-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/01/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-06 23:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHAPMAN |
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JOHN ERIC HAWKINS |
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DAVID TIMOTHY LONSDALE |
||
MEHUL PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECT ASSURE LIMITED | Director | 2018-01-13 | CURRENT | 1990-08-16 | Active - Proposal to Strike off | |
AMTIVO GROUP LIMITED | Director | 2018-01-13 | CURRENT | 2018-01-05 | Active | |
PERFORMANCE AUDIT LIMITED | Director | 2018-01-13 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
BRITISH ASSESSMENT BUREAU LIMITED | Director | 2018-01-13 | CURRENT | 1997-02-28 | Active | |
SIXTH SENSE ESP LIMITED | Director | 2018-01-13 | CURRENT | 2001-08-16 | Active - Proposal to Strike off | |
EXCLAIMER GROUP (HOLDINGS) LIMITED | Director | 2018-02-28 | CURRENT | 2016-07-29 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2016-07-29 | Active | |
KALLIDUS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-10-13 | Active | |
CRAVEN CORPORATION LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
AMTIVO GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
AMTIVO FINCO LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
AMTIVO MIDCO LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
DC2 FINCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DC2 BIDCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DC2 MIDCO LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
DC2 TOPCO LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
DC TOPCO LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Dissolved 2017-04-04 | |
AMTIVO GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
AMTIVO FINCO LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
AMTIVO MIDCO LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
PHOENIX MNKS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HIVE BIDCO LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-09 | Active | |
HIVE TOPCO LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE GROBBELAAR | ||
DIRECTOR APPOINTED MR THOMAS LESLIE CROCKFORD | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111299450001 | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2022-11-13 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN WALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN WALTON | |
AP01 | DIRECTOR APPOINTED MR KISHAN RAVI YAGNISH CHOTAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL PATEL | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM August Equity Llp 10 Slingsby Place London WC2E 9AB United Kingdom | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 6011.15 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 6011.15 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 5361.15 | |
SH01 | 13/01/18 STATEMENT OF CAPITAL GBP 5361.15 | |
SH01 | 13/01/18 STATEMENT OF CAPITAL GBP 4374.90 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED JONATHAN CHAPMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMTIVO TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |